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Sole trader dossier

ALI ERRACHIDI

FRANCE · SOLE TRADER · INCORPORATED 1992-06-18
KYBE ID: FR-387829955 · 387829955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ERRACHIDI

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Registration387829955

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Statusdissolved

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Incorporated1992-06-18

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Dissolved2005-01-31

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Registered address6 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE VILLIERSactive ALICE GINETTE LASKARdissolved ANNE-SOPHIE CAROLINE CHOQUARTactive DE LA STYS-RAINBEAUactive FLEURS ET OBJETSdissolved FREDERIC MIGAYROUactive HI-DOLdissolved IMAGINE PARISactive INDIVISION STEVENIN / PERDRIXactive JAVAULT RAYMONDactive KARL STEPHANE TIPHAIGNEdissolved LEAMIKCLOactive MARIANNE ALIBERTdissolved MICHAEL MARIE JAVAULTdissolved [ND]dissolved [ND]active [ND]active OLIV & MATT S.A.S.dissolved SAID BENIKENEdissolved VAUTRIN 1dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-31Dissolved / struck off